Lifecare (Edinburgh) Limited

Company Name	Lifecare (Edinburgh) Limited
Company Status	Active
Company Number	SC286315
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 2005(18 years, 10 months ago)
Previous Names	Edinburgh And Leith Age Concern Ltd. and Life Care (Edinburgh) Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Elaine Aitken
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mrs Beverley Mary Francis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Civil Servant /Self Employed
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Ms Mary-Clare Macfarlane
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Ms Karen Moore
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mrs Lorna Isabella Jackson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(17 years, 11 months after company formation)
Appointment Duration	11 months
Role	Health Consultant
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Jordan Hay
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(17 years, 11 months after company formation)
Appointment Duration	11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Philip Callaghan Galt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(17 years, 11 months after company formation)
Appointment Duration	11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Jonathan Erskine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(18 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Secretary Name	Mrs Sarah Van Putten
Status	Current
Appointed	01 July 2023(18 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Ms Josephine Kim
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(18 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Jack Beau Laird
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(18 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	40 Montpelier Park Edinburgh EH10 4NH Scotland

Director Name	Iain Gavin Cruickshank
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired Volntary Sector Worker
Correspondence Address	1f4/55 Logie Green Road Edinburgh Midlothian EH7 4EY Scotland

Director Name	Dr Alan Hamilton Jacques
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Rev Anne Taylor Logan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Church Of Scotland Minister
Country of Residence	Scotland
Correspondence Address	19 Eildon Street Edinburgh Midlothian EH3 5JU Scotland

Director Name	Ms Susan Karen Millar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	33 St Katharines Brae Edinburgh Midlothian EH16 6QR Scotland

Director Name	Dr Sarah Janet Rhynas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Nursing Officer
Correspondence Address	17 Redford Walk Edinburgh Midlothian EH13 0AG Scotland

Director Name	Dr Niall Diarmid Campbell Finlayson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired Physician
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	James Steven Sinclair Graham
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Retired Civil Engineer
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Secretary Name	Ms Susan Karen Millar
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 St Katharines Brae Edinburgh Midlothian EH16 6QR Scotland

Director Name	David Ferguson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2011)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Ann Watterston Hindle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 August 2018)
Role	Retired Headteacher
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Sandra Helen Dea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 June 2020)
Role	Retired Government Servant
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Dr Catherine Mills
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 21 June 2018)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr James Miller
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(5 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 June 2022)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr David Stewart Reith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Michael Lennon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2019)
Role	It Architect
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Miss Lynsey Christine Kerr
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Michael Niven Evans
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	07 May 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Mr Richard Mackie
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2023)
Role	Business - Head Of Strategy
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Ms Jane Amanda Hogg
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Milton Road East Milton Road East Edinburgh EH15 2NE Scotland

Director Name	Mrs Susan Janet Mallinder
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2023)
Role	Communications Consultant
Country of Residence	Scotland
Correspondence Address	45 1f1 Merchiston Crescent Edinburgh EH10 5AH Scotland

Director Name	Mr Christopher James Paton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2022)
Role	Service Delivery Director - Royal Mail
Country of Residence	Scotland
Correspondence Address	9 Richmond Drive Cambuslang Glasgow G72 8BH Scotland

Director Name	Mr Momin Bin Rasheed
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2023)
Role	Manager - Financial Services
Country of Residence	Scotland
Correspondence Address	Flat 2 5 Allanfield Place Edinburgh EH7 5AJ Scotland

Director Name	Mr Brian Crighton Russell Gegan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2023(18 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 August 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Director Name	Kathleen Ann McAdams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2023(18 years after company formation)
Appointment Duration	5 months (resigned 27 November 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 Cheyne Street Cheyne Street Edinburgh EH4 1JB Scotland

Contact

Website	www.lifecare-edinburgh.org.uk/
Telephone	0131 3430940
Telephone region	Edinburgh

Location

Registered Address	2 Cheyne Street Edinburgh EH4 1JB Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Financials

Year	2014
Turnover	£1,361,286
Net Worth	£1,987,879
Cash	£969,049
Current Liabilities	£61,376

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

17 August 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
25 May 2017	Termination of appointment of David Stewart Reith as a director on 2 February 2017 (1 page)
25 May 2017	Appointment of Miss Lynsey Christine Kerr as a director on 1 September 2016 (2 pages)
2 August 2016	Full accounts made up to 31 March 2016 (27 pages)
5 July 2016	Annual return made up to 17 June 2016 no member list (7 pages)
15 June 2016	Director's details changed for Dr Alan Jacques on 28 July 2015 (2 pages)
25 March 2016	Termination of appointment of Niall Diarmid Campbell Finlayson as a director on 3 September 2015 (1 page)
25 March 2016	Termination of appointment of James Steven Sinclair Graham as a director on 3 March 2016 (1 page)
23 July 2015	Full accounts made up to 31 March 2015 (24 pages)
19 June 2015	Annual return made up to 17 June 2015 no member list (8 pages)
19 May 2015	Appointment of Mr Zainuddin Mohammad Sheikh as a director on 2 October 2014 (2 pages)
19 May 2015	Appointment of Mr Zainuddin Mohammad Sheikh as a director on 2 October 2014 (2 pages)
5 May 2015	Termination of appointment of Stephen Michael Seaman as a director on 26 March 2015 (1 page)
17 December 2014	Termination of appointment of James Harold Rodger Thom as a director on 2 October 2014 (1 page)
17 December 2014	Termination of appointment of Alastair Stewart as a director on 2 October 2014 (1 page)
17 December 2014	Termination of appointment of Alastair Stewart as a director on 2 October 2014 (1 page)
17 December 2014	Termination of appointment of James Harold Rodger Thom as a director on 2 October 2014 (1 page)
28 July 2014	Full accounts made up to 31 March 2014 (23 pages)
27 June 2014	Annual return made up to 17 June 2014 no member list (9 pages)
26 June 2014	Appointment of Mr Michael Lennon as a director (2 pages)
26 June 2014	Appointment of Mrs Alison Margaret Jane Taylor as a director (2 pages)
28 February 2014	Appointment of Mrs Clare Alexandra Symes as a director (2 pages)
28 February 2014	Appointment of Mr David Stewart Reith as a director (2 pages)
23 July 2013	Full accounts made up to 31 March 2013 (23 pages)
24 June 2013	Secretary's details changed for Ms Susan Karen Millar on 17 June 2005 (1 page)
19 June 2013	Annual return made up to 17 June 2013 no member list (7 pages)
5 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-28 (1 page)
28 March 2013	Company name changed life care (edinburgh) LTD.\certificate issued on 28/03/13 CONNOT ‐ (3 pages)
6 July 2012	Full accounts made up to 31 March 2012 (21 pages)
25 June 2012	Annual return made up to 17 June 2012 no member list (6 pages)
12 July 2011	Full accounts made up to 31 March 2011 (21 pages)
8 July 2011	Annual return made up to 17 June 2011 no member list (6 pages)
20 May 2011	Appointment of Mr James Miller as a director (2 pages)
29 April 2011	Termination of appointment of David Ferguson as a director (1 page)
22 July 2010	Full accounts made up to 31 March 2010 (19 pages)
22 June 2010	Annual return made up to 17 June 2010 no member list (6 pages)
4 May 2010	Director's details changed for David C Ferguson on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Sandra Helen Dea on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Stephen Michael Seaman on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Ann Watterston Hindle on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for James Steven Sinclair Graham on 30 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Ms Susan Karen Millar on 30 April 2010 (1 page)
30 April 2010	Secretary's details changed for Ms Susan Karen Millar on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Dr Catherine Mills on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Niall Diarmid Campbell Finlayson on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for James Harold Rodger Thom on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Alan Jacques on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Alastair Stewart on 30 April 2010 (2 pages)
8 September 2009	Secretary appointed ms susan karen millar (1 page)
7 September 2009	Appointment terminated director susan millar (1 page)
7 September 2009	Appointment terminated secretary susan millar (1 page)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
26 June 2009	Annual return made up to 17/06/09 (5 pages)
12 June 2009	Director appointed dr catherine mills (2 pages)
12 June 2009	Director and secretary's change of particulars / susan white / 29/05/2009 (1 page)
12 June 2009	Appointment terminated director iain cruickshank (1 page)
9 March 2009	Director appointed sandra helen dea (2 pages)
10 July 2008	Full accounts made up to 31 March 2008 (19 pages)
17 June 2008	Annual return made up to 17/06/08 (5 pages)
27 February 2008	Director appointed ann watterston hindle (2 pages)
27 July 2007	Annual return made up to 17/06/07 (3 pages)
26 July 2007	Director resigned (1 page)
12 July 2007	Full accounts made up to 31 March 2007 (18 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
28 November 2006	Full accounts made up to 31 March 2006 (16 pages)
28 June 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed (8 pages)
9 September 2005	Company name changed edinburgh and leith age concern LTD.\certificate issued on 09/09/05 (2 pages)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 June 2005	Incorporation (36 pages)

Lifecare (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland